LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000
Sign up Log in

UNION FINANCIAL HOLDINGS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #50,3091,007,204 total
Total views
117
Avg / month
10
Year peak
13
Current month -30.0 % vs Sep
7

Company information

Folio
604937 Mercantil
Registration date
26/02/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
20/07/2018 (hace 7 años)
Request update

Highlights UNION FINANCIAL HOLDINGS, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives UNION FINANCIAL HOLDINGS, S.A. (8)

Name
Role
Links
View
  • Name ORLANDO FRANCISCO MENDEZ Vice President 2
    Role: Vice President
    Links: 2
  • Name MARGARET SUYAPA STEINER BENDEK DE MENDEZ Director 2
    Role: Director
    Links: 2
  • Name ERIKA SEGOVIA CASTILLO DE MENDEZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name ERIKA SEGOVIA CASTILLO DE MENDEZ Director 2
    Role: Director
    Links: 2
  • Name ROSAS Y ROSAS Resident Agent 10145
    Role: Resident Agent
    Links: 10145
  • Name MARGARET SUYAPA STEINER BENDEK DE MENDEZ Secretary 2
    Role: Secretary
    Links: 2
  • Name MANUEL GIRALDO MENDEZ ABDALA Director 6
    Role: Director
    Links: 6
  • Name ELISA EDGHILL Subscriber 5324
    Role: Subscriber
    Links: 5324
  • Name MANUEL GIRALDO MENDEZ ABDALA President 6
    Role: President
    Links: 6
  • Name ELISEO DE LEON Subscriber 2603
    Role: Subscriber
    Links: 2603
  • Name ORLANDO FRANCISCO MENDEZ Director 2
    Role: Director
    Links: 2
*Links: number of companies where the executive appears with a role or relation.

Documents UNION FINANCIAL HOLDINGS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 281873/2015 (0) 03/07/2015
    Date: 03/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/07/2015
    Date: 02/07/2015

Entries / Precedence UNION FINANCIAL HOLDINGS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
Request deletion
About UNION FINANCIAL HOLDINGS, S.A.: Summary of UNION FINANCIAL HOLDINGS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/02/2008. Estimated traffic: 117 total visits (peak 13). Position: #50,309 of 1,007,204. See representatives, branches, documents and filings.